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Sole trader dossier

HAN XIAO

FRANCE · SOLE TRADER · INCORPORATED 2015-08-08
KYBE ID: FR-812933257 · 812933257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAN XIAO

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Registration812933257

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Statusactive

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Incorporated2015-08-08

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Registered address22 RUE DU PETIT MUSC, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION OLIVIER GREIFactive BENJAMIN MELOTactive BRIGITTE NOMINEactive CATHERINE MUHLRADdissolved CHARLES DI MAYOdissolved DUCROCQdissolved ETHAN RAPHAEL EMILE BORGELactive HILLARY DOHONEYactive JEAN PIERRE STEWARTdissolved [ND]active [ND]dissolved NEW VOICEdissolved PARIS ACCUEILactive QUARK PRODUCTIONSdissolved SACHA GREIFdissolved SCI PIERRE CECILEdissolved SIMONE MARIE MUHLRADactive SIMONE REVILLIARDdissolved VELOMAdissolved VLADIMIR MARINKOVICdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100